logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mackay, James Innes
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Duncan
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Holland, Duncan
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcshane, Paul Joseph
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Sanne, Bjarne Christopher Petersen
    Born in October 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Piasere, Mauro
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    PIPELINE TECHNIQUE LTD.
    icon of addressSite G Tofthills Avenue, Midmill Business Park, Kintore, Inverurie, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Lanigan, Philip Nicholas
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-07-31
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Peter
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Carey, Malcolm Timothy
    Corporate Vice President born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Laake, Gregory Duane
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hayhurst, Fred
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Cogzell, Matthew James
    Human Resources Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Bond, Philip Michael
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 12
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 13
    Teixeira, Bruno Claudio Oliveira
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-05-23
    OF - Director → CIF 0
  • 14
    Allen, Caroline
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 15
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Wood, Delma Dale
    President born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 17
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Evans, Calvin Paul
    Corporate President born in April 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Castrec, Frederic
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2024-08-14
    OF - Director → CIF 0
  • 20
    Wynne Hughes, Adam Rhys
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 21
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-11-01
    OF - Secretary → CIF 0
    icon of calendar 2013-10-31 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 22
    Moklak, Paul Daniel
    Hr Director born in November 1981
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Robinson, Paul James
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2011-03-11
    OF - Director → CIF 0
    Robinson, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 24
    Wendell Biggers, Mark
    Chief Financial Officer born in November 1953
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-02-13
    OF - Director → CIF 0
  • 25
    Davison, Thomas Patrick
    Financial Controller born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    BANDHART
    - now
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    icon of address210, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P I H HOLDINGS LIMITED

Previous name
SHELFCO (NO. 1330) LIMITED - 1997-06-16
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • P I H HOLDINGS LIMITED
    Info
    SHELFCO (NO. 1330) LIMITED - 1997-06-16
    Registered number 03335609
    icon of addressFarrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire BB11 5SW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • P I H HOLDINGS LIMITED
    S
    Registered number 03335609
    icon of addressFarrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • PIH HOLDINGS LIMITED
    S
    Registered number 03335609
    icon of addressFarrington Road, Rosendale Road Industrial Estate, Burnley, England, England, BB11 5SW
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PIPELINE INDUCTION HEAT TREATMENT LIMITED - 2001-03-26
    HAMSARD 5044 LIMITED - 1999-08-02
    icon of addressThe Pipeline Centre, Farrington Road, Burnley, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Pipeline Centre Farrington Road, Rossendale Road Industrial Estate, Burnley, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PINELAW LIMITED - 1992-11-17
    icon of addressSite G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.